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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Mowat, Annabel Christine
    Born in December 1955
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Armes, John, Bishop
    Born in September 1955
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Karasellos, Lambros
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Zealley, Helen Elizabeth, Dr
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Froebel, Karin Susan, Dr
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Park, Annie Susan
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Sandercock, Janet, Dr
    Born in February 1951
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Ruckley, Charles Vaughan, Professor
    Born in May 1934
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Macfarlane, Fiona Kerr
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Brian Arthur, Rt. Rev.
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 11
    Knight, Adam Boughton
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Pauline Elizabeth Dickson
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Glaister, Benjamin James
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Marshall-roberts, Andrew
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2012-09-25
    OF - Director → CIF 0
  • 15
    Johnson, David Ralph
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 16
    Naismith, Steven
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2022-08-24
    OF - Director → CIF 0
  • 17
    Flett, Greg
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Jane Elizabeth
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Taylor, Lesley
    Born in February 1956
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Richardson, Alison Maureen, Dr
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 21
    Msengezi, Hosanna Lydia
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-10-08
    OF - Director → CIF 0
  • 22
    Wallace, Lesley Ann, Dr
    Born in November 1963
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 23
    West, Brian Charles
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 24
    Cairney, Karen
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Thorburn, Lee
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 26
    Abdulla, Sam
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 27
    Napier, Kenny
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 28
    Borthwick, Alexander John
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2016-06-13
    OF - Director → CIF 0
  • 29
    Allan, Shulah
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2003-07-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 30
    Leitch, David Anthony
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 31
    Taylor, David Abernethy Grubbs
    Born in July 1939
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2016-06-13
    OF - Director → CIF 0
  • 32
    Dozier, Harry
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Sinyemu, Eunice
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 34
    Milligan, Cynthia Ashworth, Lady
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2003-07-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 35
    Stewart, Gillian Mary
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 36
    Quinn, Jimmy
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 37
    Wood, Thomas James
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2014-11-18
    OF - Director → CIF 0
  • 38
    Patrick, Hilary Jane
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 39
    Chan, Shelley
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2011-08-06
    OF - Director → CIF 0
  • 40
    Walker, George Edward
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2019-08-29
    OF - Director → CIF 0
  • 41
    Arnot, Ian
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2020-12-10
    OF - Director → CIF 0
  • 42
    Sugden, Grant
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 43
    Short, Allister
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 44
    Creegan, Christopher Gregory
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2022-10-27 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY CARE

Period: 2003-07-21 ~ 2024-04-12
Company number: SC253043
Registered name
WAVERLEY CARE - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
592022-04-01 ~ 2023-03-31
542021-04-01 ~ 2022-03-31

  • WAVERLEY CARE
    Info
    Registered number SC253043
    Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh EH14 1EB
    CONVERTED/CLOSED COMPANY incorporated on 2003-07-21 and dissolved on 2024-04-12 (20 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.